Holdings: Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement

Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement

This handbook is intended for government employees involved in public procurement. It provides some insights into how fraud and corruption schemes work in public investments. The handbook identifies a range of fraud and corruption indicators, or re...

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Bibliographic Details
Main Author:	World Bank
Language:	English en_US
Published:	Warsaw 2014
Subjects:	ABUSE ACCOUNTABILITY ACCOUNTABILITY MEASURES ANTI-BRIBERY ANTI-CORRUPTION ANTI-CORRUPTION PROGRAM APPLICABLE PROCEDURES ASSETS AUDITORS AWARD OF CONTRACTS BANK LOANS BID DOCUMENTS BID EVALUATION BID EVALUATION COMMITTEE BID EVALUATION COMMITTEES BID EVALUATION CRITERIA BID EVALUATION REPORT BID OPENING BID OPENING PROCEDURES BID PRICE BID RIGGING BID SECURITIES BID SECURITY BID SUBMISSION DEADLINE BIDDER BIDDERS BIDDING COMPANIES BIDDING DOCUMENTS BIDS BORROWER BRIBE BRIBE PAYER BRIBERY CONVENTION BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBERY OF PUBLIC OFFICIALS BRIBES CD CDS CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL WORKS COLLUSION COLLUSIVE PRACTICE COLLUSIVE PRACTICES COMBATING BRIBERY COMPETITIVE BIDS COMPETITIVE MARKET COMPETITIVE PROCUREMENT COMPETITIVE PROCUREMENT METHOD COMPETITIVE PROCUREMENT METHODS COMPLAINT COMPLAINTS CONFLICT OF INTEREST CONSTRUCTION WORKS CONSULTING CONTRACTS CONSULTING SERVICES CONSUMER PROTECTION CONTRACT AWARD CONTRACT AWARDS CONTRACT CHANGES CONTRACT EXECUTION CONTRACT MANAGEMENT CONTRACT PRICE CONTRACT PRICES CONTRACT VALUE CONTRACTING AUTHORITY CONTRACTOR CONTRACTORS CONTRACTS FOR GOODS CONTRACTUAL REMEDIES CONTRACTUAL TERMS CORRUPT CORRUPT ACTIVITY CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICE CORRUPT PRACTICES CORRUPTION OFFENCES COST ESTIMATE COST ESTIMATES CREDIT GUARANTEES CRIMINAL CRIMINAL LAW DEBT DEVELOPMENT BANK DISCRETION DOMESTIC FIRMS DUE DILIGENCE EMBEZZLEMENT EQUIPMENT EVALUATION COMMITTEE MEMBERS EVALUATION CRITERIA EVALUATION OF BIDS EVALUATION PROCESS EXPRESSION OF INTEREST EXPRESSIONS OF INTEREST FACILITATION PAYMENTS FINANCES FINANCIAL MANAGEMENT FINANCIAL SUPPORT FOREIGN COMPANIES FRAUD FRAUDS FRAUDULENT PRACTICE GOVERNANCE ISSUES GOVERNMENT AGENCY GOVERNMENT OFFICIAL GOVERNMENT OFFICIALS HOLDING HUMAN RESOURCES INTEGRITY INTERNATIONAL BANK INTERNATIONAL BIDDERS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMPETITIVE BIDDING INTERNATIONAL FINANCIAL INSTITUTION INVESTIGATION INVESTIGATIVE BODY INVESTIGATORS INVESTMENT ACTIVITIES INVESTMENT BANK INVESTMENT PROJECTS KICKBACK LIABILITY LIQUIDITY LOBBYING LOCAL BIDDERS LOCAL CONTRACTORS LOCAL CURRENCY LOCAL GOVERNMENT MALFEASANCE MANIFESTATION OF CORRUPTION MARKET PRICES MEDIA MIDDLEMAN MINISTER MOBILE PHONE MONETARY FUND NATIONAL LAW NATIONAL LAWS NATIONAL PROCUREMENT OFFICIAL GAZETTE OPEN BIDS PERFORMANCE BOND POLICE POLITICIAN POLITICIANS POST-QUALIFICATION POTENTIAL BIDDERS PREFERENTIAL PRICE FIXING PRIVATIZATION PROCUREMENT ACTION PROCUREMENT ACTIONS PROCUREMENT ACTIVITIES PROCUREMENT CONTRACTS PROCUREMENT DECISIONS PROCUREMENT METHODS PROCUREMENT OF GOODS PROCUREMENT OFFICER PROCUREMENT PLAN PROCUREMENT PRACTICES PROCUREMENT PROCESS PROCUREMENT RULES PROCUREMENT STAFF PROCUREMENT SYSTEM PROCUREMENT WORK PROCURING ENTITY PROSECUTION PROSECUTOR PROSPECTIVE BIDDERS PUBLIC PUBLIC CONTRACTS PUBLIC FINANCE PUBLIC FUNDS PUBLIC INVESTMENT PUBLIC INVESTMENTS PUBLIC OFFICIAL PUBLIC OFFICIALS PUBLIC PROCUREMENT PUBLIC PROCUREMENT ACT PUBLIC PROCUREMENT LAW PUBLIC PROCUREMENT OFFICE PUBLIC PROCUREMENTS PUBLIC PROCURING ENTITY PUBLIC SPENDING PUBLIC TENDERS PUBLIC_PROCUREMENT QUALIFICATION CRITERIA QUALIFICATION REQUIREMENTS QUALIFIED BIDDERS QUALIFIED FIRMS RECOMMENDATION FOR AWARD RESERVES RETURN SANCTION SANCTIONS SCOPE OF WORK SENIOR GOVERNMENT OFFICIALS SOLICITATIONS STANDARD CONTRACT STATE AGENCIES STATE AGENCY SUPPLIERS TAX TAX RATE TECHNICAL EXPERTISE TECHNICAL SPECIFICATIONS TENDER COMMITTEE TENDER DOCUMENTS TENDER PROCEDURE TENDER PROCESS TRANSPARENCY TRIAL TURNOVER WINNING BID WINNING BIDDER
Online Access:	http://documents.worldbank.org/curated/en/2014/02/19437783/fraud-corruption-awareness-handbook-handbook-civil-servants-involved-public-procurement http://hdl.handle.net/10986/18153

Internet

http://documents.worldbank.org/curated/en/2014/02/19437783/fraud-corruption-awareness-handbook-handbook-civil-servants-involved-public-procurement
http://hdl.handle.net/10986/18153

Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement

Internet

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